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Investment scam
+601123057254 Aileen and Joe Chen
| Date | 07/13/2022 |
|---|---|
| Pseudonym | Aileen and Joe Chen |
| Url / Website | nebula-pro.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 11-2305 7254 (ou 00601123057254) |
| Scam contents | Invest via friend who has inside information. And trying to get crypto curacy. The side only works badly on phone, doesn't work on pc ore laptop at all. |
| Comment / Review | There is a second phone number. +60 11-2329 3139 I was contacted by whatsapp. So called wrong number. Chatted for a week even video call. But than change quickly to an investment opertunaty. Without asking i was invited to join. Was my first redflag. In total i found 11 redflags. Just one green. Im not stupid so, i played along as long i was safe. Cumming to the side, all alarmbells where ringing. When impatiently ask to go and buy crypto, and invest in that webside, it was time to confronted them. So, i didn't fall for it. But be warned. Its a good scam if you are unknowingly.
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up votedown vote
ecl63 07/17/2022 at 04:29 AM
Firstly sorry for my bad english, the same happened to me too, only i was to late and cost me 4100 euro, luckily it's only money, my health is more important, her name is Aileen and she has a daughter called Tina, she owns two clinics and has a ferarri, audi r8 and a sports car and wanted to open another clinic in the Netherlands, her phone number s are +601114045957/+60176750943.
up votedown vote
Report #523011 07/17/2022 at 04:50 AM
First of all sorry for my bad english, I was approached via whatsapp as supposedly wrong phone number tested (I started to have doubts here) with the following text hai Peter, I'll be in Amsterdam next month can you pick me up, to tell a long story to make short everything was too good to be true and yet I fell for it, it eventually cost me 4100 euros, money my back is not possible, I have to pay tax which I am responsible for here in the Netherlands, account was opened subjected to research an...
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Her phone numbers are
+601114045957 +60176750943
Fraudulent email : nebulacapital.pro@gmail.com
Pseudonym : Aileen
Telephone : +601114045957
up votedown vote
Paul 07/30/2022 at 01:49 PM
yes exact same thing happened to me too, the ferrari, the daughter tina and the clinic.
As soon as she pushed the website to do Payl coin trading i knew it was a scam. glad i only lost time on this. It is an elaborate scam!
up votedown vote
Report #530058 08/04/2022 at 09:14 AM
I transferred my money from Binance platform to Nebula platform.
After 2 weeks i tried to transfer my money from nebula to Binance, but nebula freezing my capital, and when i contact them no body answer
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Please hlep me to get my money
Fraudulent email : nebulacapital.pro@gmail.com
Pseudonym : Nebula
Telephone : +447709979196
up votedown vote
Daswa 08/12/2022 at 04:29 PM
Here also. Aileen, Tina, Annie, all scam. I tried to extend the chat as long as I could, just as a playgame. But today I quit, after being pushed tot the website for Payl trading. It was enough for me.
up votedown vote
Report #534349 08/16/2022 at 11:25 PM
I got scammed form nebulacapital.pro@gmail.com
They stole my money & stole my cryptocurrency
Fraudulent email : nebulacapital.pro@gmail.com
up votedown vote
Abii 08/17/2022 at 08:29 AM
If you are in the US, this article could prove to be useful to you:
https://info.scamwatcher.com/best-practices/crypto-scams-recover-funds/
up votedown vote
Report #537961 08/25/2022 at 05:19 PM
Hi long story short.
I was contacted few weeks ago about a girl (unknown number for me -UK number) at that moment.
After several discussions she convinced me to invest in a new cryptocurrency platform. (Nebula-pro).
I received from her a QR code and based on this I register an account and charge with 1000$ from binance platform to nebula platform
The problem is when I try to withdraw the founds are frozen and never arrive back into my account
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-The phone numbers from which I was contacted(uk)
+44 7376 418621
+44 7818 993367
-That QR invitation code for create a new account on that fake platform
Telephone : +40746270217
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up votedown vote
Report #736163 01/30/2024 at 12:35 PM
My telephone number is +3362220918. The number in Hong Kong is the thug's number.
Mieko Shinno contacted me and offer a very good investment in WIN, Nebula and IMAC. I passe through Binance, and from Binance to the sites.
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I have the Binance number account on this woman :
ID 492371135
If necessary, I have screenshot of my transfers
Pseudonym : Mieko shinno
Telephone : +85256449511
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